| 1 | Power of Attorney | 24 May 2016 |
| 2 | TM-1 | 24 May 2016 |
| 3 | Reply to Exam Report (MIS-R) | 28 Oct 2016 |
| 4 | Reply to Exam Report (MIS-R) | 21 Nov 2016 |
| 5 | Reply to Exam Report (MIS-R) | 02 Feb 2017 |
| 6 | Reply to Exam Report (MIS-R) | 02 Feb 2017 |
| 7 | Letters related to TLA | 18 May 2017 |
| 8 | Letters related to TLA | 15 Nov 2017 |
| 9 | Letters related to TLA | 10 Aug 2018 |
| 10 | Letters related to TLA | 05 Apr 2019 |
| 11 | Documents in support of Show cause Hearing (SCH) | 17 Jun 2019 |
| 12 | Journal Copy | 19 Aug 2019 |
| 13 | Affidavit | 17 Oct 2019 |
| 14 | Certificate | 21 Nov 2019 |
| 1 | Hearing Notice (Show Cause) | 8169187 | 4022052 | 25 Apr 2019 |
| 2 | Tribunal Accepted Notice for : 3267660 | 8486351 | 4183649 | 25 Jun 2019 |